KOREA KWANGSON BANKING CORP OFAC sanctioned

Organization · KP · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 1585354642
Type: Organization
Sanctions program: US-NON-PROLIF
Country: KP
Aliases tracked: 4

Aliases / AKAs

BTSB (a.k.a.)
Border Trade Settlement Bank (a.k.a.)
DPRK Border Trade Settlement Bank (a.k.a.)
KKBC (a.k.a.)

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